CLARENDON CORPORATE APARTMENTS LTD

Key Data

Status

Active

Company No.

02139792

Incorporation date

10/06/1987

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

27/04/2026

Accounts for a dormant company made up to 2025-12-31

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02/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

10/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

13/09/2024

Micro company accounts made up to 2023-12-31

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22/04/2024

Confirmation statement made on 2024-04-18 with updates

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14/09/2023

Change of details for Mr David Winn as a person with significant control on 2023-09-08

View PDF (2 pages)

14/09/2023

Director's details changed for Mr David Winn on 2023-09-08

View PDF (2 pages)

02/06/2023

Change of details for Mr David Winn as a person with significant control on 2023-04-28

View PDF (2 pages)

02/06/2023

Termination of appointment of Marc Kristien Winn as a director on 2023-02-01

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

02/06/2023

Director's details changed for Mr Marc Kristien Winn on 2023-04-28

View PDF (2 pages)

02/06/2023

Registered office address changed from Wraysbury Hall Ferry Lane Staines Middlesex TW19 6HG to Wraysbury Hall Wraysbury Hall Ferry Lane Staines Middlesex TW19 6HG on 2023-06-02

View PDF (1 pages)

27/04/2023

Micro company accounts made up to 2022-12-31

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30/09/2022

Micro company accounts made up to 2021-12-31

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08/05/2022

Termination of appointment of Colin Higgins as a secretary on 2020-06-19

View PDF (1 pages)

08/05/2022

Director's details changed for Mr David Winn on 2022-05-05

View PDF (2 pages)

08/05/2022

Change of details for Mr David Winn as a person with significant control on 2022-05-05

View PDF (2 pages)

08/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

08/05/2022

Director's details changed for Mr Marc Kristien Winn on 2022-04-27

View PDF (2 pages)

14/07/2021

Appointment of Mr David Winn as a director on 2021-06-04

View PDF (2 pages)

30/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/06/2021

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

30/06/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

25/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

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07/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/04/2019

Termination of appointment of Scott Hamilton as a secretary on 2019-04-29

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

30/04/2019

Appointment of Mr Colin Higgins as a secretary on 2019-04-29

View PDF (2 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

09/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

17/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/10/2009

Secretary's details changed for Scott Hamilton on 2009-10-06

View PDF (1 pages)

07/10/2009

Director's details changed for Marc Kriston Winn on 2009-10-06

View PDF (2 pages)

21/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/04/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/04/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

28/04/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

09/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/04/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Director resigned

View PDF (1 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

28/05/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

23/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/05/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

08/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

22/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

22/05/2002

Director resigned

View PDF (1 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

16/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

17/02/2001

Declaration of satisfaction of mortgage/charge

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06/11/2000

Secretary's particulars changed

View PDF (1 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/08/2000

Secretary resigned

View PDF (1 pages)

11/08/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

02/06/2000

Registered office changed on 02/06/00 from: 23 kew gardens road kew richmond surrey TW9 3HD

View PDF (1 pages)

22/05/2000

Certificate of change of name

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18/02/2000

New secretary appointed

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18/02/2000

Secretary resigned

View PDF (1 pages)

16/05/1999

Return made up to 14/05/99; full list of members

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15/05/1999

Accounts for a small company made up to 1998-12-31

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06/05/1999

New secretary appointed

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06/05/1999

Secretary resigned

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09/10/1998

Accounts for a small company made up to 1997-12-31

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08/06/1998

Secretary resigned

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08/06/1998

New secretary appointed

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08/06/1998

Return made up to 14/05/98; full list of members

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06/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

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08/12/1997

Accounts for a small company made up to 1997-03-31

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07/11/1997

Accounts for a small company made up to 1996-03-31

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27/08/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

Return made up to 14/05/96; no change of members

View PDF (4 pages)

13/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

06/06/1995

Return made up to 14/05/95; no change of members

View PDF (6 pages)

22/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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18/08/1994

Auditor's resignation

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11/08/1994

Return made up to 14/05/94; full list of members

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28/04/1994

Director resigned;new director appointed

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20/03/1994

Full accounts made up to 1993-03-31

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13/03/1994

Secretary resigned;new secretary appointed

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24/06/1993

Return made up to 14/05/93; no change of members

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05/01/1993

Full accounts made up to 1992-03-31

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19/08/1992

Return made up to 14/05/92; no change of members

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18/06/1992

Full accounts made up to 1991-03-31

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27/09/1991

Return made up to 14/05/91; full list of members

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23/09/1991

Secretary resigned;new secretary appointed

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30/06/1991

Director resigned;new director appointed

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05/06/1990

Return made up to 14/05/90; full list of members

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16/05/1990

Full accounts made up to 1989-03-31

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24/01/1990

Full accounts made up to 1988-03-31

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14/12/1989

Return made up to 30/11/88; full list of members

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26/09/1989

New director appointed

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23/08/1989

New secretary appointed

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17/08/1989

Resolutions

View PDF (1 pages)

17/08/1989

Nc inc already adjusted

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14/08/1989

Memorandum and Articles of Association

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01/11/1988

Secretary resigned;new secretary appointed;director resigned

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19/10/1988

Registered office changed on 19/10/88 from: 273 regent street london W1

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18/10/1988

New director appointed

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08/09/1987

Resolutions

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25/08/1987

Particulars of mortgage/charge

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14/08/1987

New director appointed

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14/08/1987

Registered office changed on 14/08/87 from: 2ND floor 223 regent street london wir 7DB

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14/08/1987

Secretary resigned;new secretary appointed

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14/08/1987

Director resigned;new director appointed

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10/06/1987

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
787.00
-
0.00
-
-

2022
1
787.00
-
0.00
-
-

2022
1
787.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

787.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winn, David	Director	04/06/2021 - Present	2
Winn, Marc Kristien	Director	30/11/2004 - 01/02/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLARENDON CORPORATE APARTMENTS LTD

CLARENDON CORPORATE APARTMENTS LTD is an(a) Active company incorporated on 10/06/1987 with the registered office located at Wraysbury Hall Wraysbury Hall, Ferry Lane, Staines, Middlesex TW19 6HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARENDON CORPORATE APARTMENTS LTD?

CLARENDON CORPORATE APARTMENTS LTD is currently Active. It was registered on 10/06/1987 .

Where is CLARENDON CORPORATE APARTMENTS LTD located?

CLARENDON CORPORATE APARTMENTS LTD is registered at Wraysbury Hall Wraysbury Hall, Ferry Lane, Staines, Middlesex TW19 6HG.

What does CLARENDON CORPORATE APARTMENTS LTD do?

CLARENDON CORPORATE APARTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CLARENDON CORPORATE APARTMENTS LTD have?

CLARENDON CORPORATE APARTMENTS LTD had 1 employees in 2022.

What is the latest filing for CLARENDON CORPORATE APARTMENTS LTD?

The latest filing was on 27/04/2026: Accounts for a dormant company made up to 2025-12-31.